UCB EXTRA LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Change of details for Mr David Nathanael L'herroux as a person with significant control on 2025-06-23 |
| 24/06/2524 June 2025 | Cessation of Richard George Wilmshurst Willoughby as a person with significant control on 2025-06-23 |
| 24/06/2524 June 2025 | Change of details for Mr Mark William Oakes as a person with significant control on 2025-06-23 |
| 23/06/2523 June 2025 | Appointment of Mr Mark William Oakes as a director on 2025-06-20 |
| 23/06/2523 June 2025 | Notification of Mark William Oakes as a person with significant control on 2025-06-20 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 07/01/257 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/07/2419 July 2024 | Appointment of Mr Richard George Wilmshurst Willoughby as a secretary on 2024-07-19 |
| 19/07/2419 July 2024 | Termination of appointment of David Nathanael L'herroux as a secretary on 2024-07-19 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 08/02/248 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/01/2115 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID NATHANAEL L'HERROUX / 01/08/2020 |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NATHANAEL L'HERROUX / 01/08/2020 |
| 08/04/208 April 2020 | SAIL ADDRESS CHANGED FROM: 3 ASHLANDS GROVE STOKE-ON-TRENT ST4 6QU ENGLAND |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD WILLOUGHBY |
| 02/03/202 March 2020 | SECRETARY APPOINTED MR DAVID NATHANAEL L'HERROUX |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 18/02/2018 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | SAIL ADDRESS CHANGED FROM: UNITED CHRISTIAN BROADCASTERS WESTPORT ROAD BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4JF ENGLAND |
| 25/10/1925 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC REG PSC |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 15/02/1915 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/04/1827 April 2018 | CESSATION OF IAN MACKIE AS A PSC |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR DAVID NATHANAEL L'HERROUX |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID L'HERROUX |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE |
| 05/03/185 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/02/1623 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MACKIE / 01/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/03/153 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/02/1424 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | SAIL ADDRESS CREATED |
| 24/02/1424 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/04/133 April 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 22/02/1322 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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